Entity record

Mansour ArbabsiarPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Mansour Arbabsiar appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs IRGC, SDGT, IFSR, Counter-Terrorism (International); reflected as observed on 2026-06-03.

Also known as

Mansour ARBABSIAR

Designations

Designated by US OFAC under program IRGC. Other entities under IRGC
Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since 2020-12-31. Other entities under Counter-Terrorism (International)

Source remarks: Driver's License is issued by the State of Texas (official source)

Key properties

Date of birth: 1955-03-061955-03-15
Place of birth: Iran
Nationality: (1) IRAN. (2) UNITED STATES

Identifiers

Driver's License No.: 07442833
Passport: C2002515 · Iran
Passport: 477845448
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions
National Identification Number: 07442833

Addresses

805 Cisco Valley CV, Round Rock, TX, 78664

5403 Everhardt Road, Corpus Christi, TX, 78411

805 Cisco Valley CV, Round Rock, TX, 78664, United States

5403 Everhardt Road, Corpus Christi, TX, 78411, United States

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mansour Arbabsiar. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mansour-arbabsiar-nk2020c0b8/

Machine-readable export (FTM + lineage): /people/mansour-arbabsiar-nk2020c0b8/entity.json